MW

M WINKWORTH PLC

Active

Company number 01189557

London, England · Incorporated 5 November 1974

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 29 August 2026

Real estate agencies · SIC 68310

Status
Active
Company age
51 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2023

Company history

Previous company names

M. WINKWORTH & CO. (HOLDINGS) LIMITED · 5 November 1974 – 3 November 2009

M WINKWORTH LIMITED · 3 November 2009 – 3 November 2009

Company overview

M Winkworth plc is an active public limited company incorporated on 5 November 1974 and registered in England and Wales. The company operates from its registered office at Cannon Place, 78 Cannon Street, London EC4N 6AF. Its principal activity is real estate agency (SIC 68310).

The most recent group accounts, made up to 31 December 2025, were filed on 21 June 2026 and are not overdue. The confirmation statement dated 15 September 2025 was filed on 9 October 2025 and the next statement is due by 29 September 2026.

The board currently comprises three British directors: Simon Peter Agace, Dominic Charles Mackay Agace (appointed 4 June 2009), and Jonathan Harold Leslie Adams (appointed 4 June 2024). Mr Simon Peter Agace holds significant control with ownership of 25–50% of the shares.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Peter Agace
Born November 1942
Ownership Of Shares 25 To 50 Percent
27 September 2017

Funding

4 funding rounds
23 June 2023
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
8 April 2011
Shares allotted · 0 shares allotted
—
12 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Group
Accounts
10 June 2025 View
Resolution
Resolution
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
15 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Accounts With Accounts Type Group
Accounts
5 June 2024 View
Resolution
Resolution
4 June 2024 View
Capital Allotment Shares
Capital
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Accounts With Accounts Type Interim
Accounts
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Resolution
Resolution
7 July 2023 View
Accounts With Accounts Type Group
Accounts
16 June 2023 View
Accounts With Accounts Type Interim
Accounts
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Resolution
Resolution
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Change Sail Address Company With New Address
Address
7 July 2021 View
Change Sail Address Company With Old Address New Address
Address
7 July 2021 View
Move Registers To Sail Company With New Address
Address
7 July 2021 View
Change Sail Address Company With Old Address New Address
Address
7 July 2021 View
Move Registers To Sail Company With New Address
Address
7 July 2021 View
Accounts With Accounts Type Group
Accounts
18 June 2021 View
Resolution
Resolution
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Group
Accounts
20 May 2020 View
Resolution
Resolution
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2019 View
Resolution
Resolution
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Legacy
Capital
26 July 2018 View
Certificate Capital Cancellation Share Premium Account
Capital
26 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2018 View
Resolution
Resolution
24 July 2018 View
Resolution
Resolution
2 July 2018 View
Resolution
Resolution
9 May 2018 View
Accounts With Accounts Type Group
Accounts
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Group
Accounts
18 June 2017 View
Resolution
Resolution
10 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Resolution
Resolution
5 May 2016 View
Capital Allotment Shares
Capital
12 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 October 2015 View
Miscellaneous
Miscellaneous
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Accounts With Accounts Type Group
Accounts
17 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Resolution
Resolution
4 June 2014 View
Termination Director Company With Name Termination Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 October 2013 View
Resolution
Resolution
9 July 2013 View
Accounts Amended With Accounts Type Group
Accounts
5 July 2013 View
Accounts With Accounts Type Group
Accounts
13 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 October 2012 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Resolution
Resolution
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2011 View
Resolution
Resolution
10 June 2011 View
Accounts With Accounts Type Group
Accounts
23 May 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Accounts With Accounts Type Interim
Accounts
13 September 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Resolution
Resolution
23 June 2010 View
Auditors Resignation Company
Auditors
16 June 2010 View
Resolution
Resolution
11 December 2009 View
Capital Allotment Shares
Capital
8 December 2009 View
Resolution
Resolution
20 November 2009 View
Memorandum Articles
Incorporation
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Resolution
Resolution
7 November 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Change Of Name Notice
Change Of Name
3 November 2009 View
Resolution
Resolution
3 November 2009 View
Certificate Change Of Name Company
Change Of Name
3 November 2009 View
Reregistration Private To Public Company
Change Of Name
3 November 2009 View
Resolution
Resolution
3 November 2009 View
Re Registration Memorandum Articles
Incorporation
3 November 2009 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
3 November 2009 View
Auditors Statement
Auditors
3 November 2009 View
Auditors Report
Auditors
3 November 2009 View
Accounts Balance Sheet
Accounts
3 November 2009 View
Resolution
Resolution
27 September 2009 View
Legacy
Capital
27 September 2009 View
Legacy
Capital
27 September 2009 View
Legacy
Capital
27 September 2009 View
Legacy
Capital
27 September 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
9 October 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Address
20 September 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Small
Accounts
23 November 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Mortgage
3 December 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Mortgage
7 February 2003 View
Accounts With Accounts Type Full
Accounts
11 November 2002 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Annual Return
19 September 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Mortgage
26 January 2000 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Mortgage
20 January 1999 View
Legacy
Officers
8 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Mortgage
12 January 1998 View
Legacy
Mortgage
3 January 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Full
Accounts
20 December 1996 View
Resolution
Resolution
4 December 1996 View
Memorandum Articles
Incorporation
4 December 1996 View
Legacy
Annual Return
11 October 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 November 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Address
2 June 1994 View
Legacy
Annual Return
6 October 1993 View
Accounts With Accounts Type Small
Accounts
27 September 1993 View
Legacy
Officers
29 April 1993 View
Accounts With Accounts Type Full
Accounts
21 December 1992 View
Legacy
Annual Return
12 October 1992 View
Resolution
Resolution
3 July 1992 View
Memorandum Articles
Incorporation
3 July 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Officers
2 June 1992 View
Accounts With Accounts Type Full
Accounts
26 February 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Officers
18 November 1991 View
Legacy
Address
9 September 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Annual Return
8 March 1991 View
Accounts With Accounts Type Full
Accounts
25 February 1991 View
Legacy
Officers
27 March 1990 View
Legacy
Annual Return
17 January 1990 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Legacy
Address
17 November 1989 View
Legacy
Officers
27 October 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
11 November 1988 View
Accounts With Accounts Type Full
Accounts
7 April 1988 View
Legacy
Annual Return
3 November 1987 View
Accounts With Accounts Type Full
Accounts
28 April 1987 View
Legacy
Annual Return
8 April 1987 View
Legacy
Address
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1986 View
Legacy
Annual Return
29 May 1981 View
Legacy
Annual Return
16 September 1976 View
Legacy
Capital
19 November 1974 View
Incorporation Company
Incorporation
5 November 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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